2011/2012 Resolutions
Comprehensive Catalog of Senate Resolutions by Academic Year
Comprehensive Catalog of Statewide Senate Plenary Resolutions by Academic Year
RESOLUTION | TITLE OF RESOLUTION |
|---|---|
Resolution on Policy for Awarding Certificates of Achievement and Posthumous Degrees First Reading: September 6, 2011 Second Reading: September 20, 2011; Passed without dissent President Approved: October 14, 2011 | |
| Draft AY Calendar for 2012/2013 Passed without dissent: September 20, 2011 President Approved: October 14, 2011 |
Resolution Regarding Appendix J, Section VIII: Procedures for Peer Review Committees First Reading: October 4, 2011 Second Reading: October 18, 2011 General Faculty Approved: Feb 27-March 2, 2012; Passed [Yes: 104; No:1] President Approved: March 27, 2012
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Resolution to Establish a Task Force to Address Issues with Department/Unit RTP Criteria and Standards First Reading: October 4, 2011 Second Reading: October 18, 2011; Passed | |
| 04-11/12-FA | Resolution on Appendix J and Soliciting Student Letters First Reading: October 18, 2011 Second Reading: November 1, 2011; Passed without dissent General Faculty Approved: Feb 27 - March 2, 2012 [Yes: 86; No: 19] President Approved: March 27, 2012 |
| 05-11/12-EX | Resolution on Responsibilities for the Transition to a University Senate and new General Faculty Governance Structure First Reading: September 20, 2011 Second Reading: October 4, 2011; Passed without dissent |
| 06-11/12-APC | Resolution on Time Limit for Undergraduate Report in Progress (RP) Grades First Reading: October 18, 2011 Second Reading: November 1, 2011; Passed without dissent President Approved: November 28, 2011 |
| 07-11/12-ICC | Resolution on Suspension of the MA in Theater First Reading: November 1, 2011 Second Reading: November 15, 2011; Passed without dissent Provost Approved: November 17, 2011 |
| 08-11/12-ICC | Resolution on Curriculum Changes to B.A. in Theatre and Film First Reading: November 1, 2011 Second Reading: November 15, 2011; Passed without dissent Provost Approved: November 17, 2011 |
| 09-11/12-ICC | Resolution on Changes to the Marine Biology Emphasis of the B.S. in Biology First Reading: November 17, 2011 Second Reading: December 6, 2011; Passed unanimously Provost Approved: Decmeber 12, 2011 |
| 10-11/12-ICC | Resolution on Establishing a New Major in Environmental Studies First Reading: November 17, 2011 Second Reading: December 6, 2011; Passed unanimously Provost Approved: Decmeber 12, 2011 |
| 11-11/12-GF President | Resolution Expressing Support for California Faculty Association (CFA) Efforts ro Resolve Issues Regarding Unimplemented 2008-2009 and 2009-2010 Raises First Reading: November 17, 2011 Second Reading: December 6, 2011; Passed unanimously |
| 12-11/12-EX | Resolution to Change the Order of Business for University Senate Meetings First Reading: February 20, 2012 Second Reading: March 6, 2012; Passed unanimously |
| 13-11/12-APC | Resolution on Modifying the Enforcement Mechanism for the Timely Completion of an Application for Graduation First Reading: February 7, 2012 Second Reading: February 21, 2012; Withdrawn by committee |
| 14-11/12-ICC | Resolution on Establishing a New Major in Criminology and Justice Studies First Reading: January 24, 2012 Second Reading: February 7, 2012; Passed without dissent Provost Approved: February 22, 2012 |
| 15-11/12-ICC | Resolution on Establishing a New Stand-Alone Major in Theatre Arts First Reading: January 24, 2012 Second Reading: February 7, 2012; Passed without dissent Provost Approved: February 22, 2012 |
| 16-11/12-ICC | Resolution on Establishing a New Stand-Alone Major in Film First Reading: January 24, 2012 Second Reading: February 7, 2012; Passed without dissent Provost Approved: February 22, 2012 |
| 17-11/12-EX | Resolution Dissolving the Senate Task Force on App. J First Reading: February 7, 2012 Second Reading: February 21, 2012; Passed unanimously |
Enrollment Management Plan (EMP) 2009-2016 (Draft) | Resolution on the Humboldt Enrollment Management Plan: 2009-2016 First Reading: February 7, 2012 Second Reading: February 22, 2012; Passed without dissent President Approved: March 15, 2012 |
| 19-11/12-EX | Resolution on the Campus Climate Committee First Reading: March 6, 2012; Passed unanimously Second Reading: Waived |
Resolution on Humboldt Policy on the Voluntary Reassignment of Faculty First Reading: March 6, 2012 Second Reading: March 17, 2012; Passed unanimously President Approved: April 23, 2012 | |
Resolution on Humboldt Policy on Field Trips First Reading: March 6, 2012 Second Reading: March 27, 2012; Passed unanimously President Approved: April 23, 2012 | |
Resolution on Policy on Internships First Reading: March 6, 2012 Second Reading: March 27, 2012; Passed President Approved: April 23, 2012 | |
Resolution on Policy Regarding Graduate Program Culminating Experience Requirements First Reading: March 6, 2012 Second Reading: March 27, 2012; Passed President Approved: April 23, 2012 | |
Resolution on the Open Forum First Reading: March 6, 2012 Second Reading: March 27, 2012; Failed | |
Resolution on Amendments Process for the Bylaws and Rules of Procedure of the University Senate First Reading: March 6, 2012 Second Reading: March 27, 2012; Passed Unanimously | |
26-11/12-CBC | Resolution on Amendments Process for the Constitution of the University Senate First Reading: March 6, 2012; Postponsed Second Reading: March 27, 2012 First Reading: April 10, 2012; Withdrawm by committee |
Resolution to Amend Section 4.0 "Proxies" of the Bylaws and Rules of Procedure of the University Senate First Reading: March 6, 2012 Second Reading: March 27, 2012; Passed unanimously | |
28-11/12-CBC | Resolution on Interpretation of the General Faculty Constitution by the University Senate First Reading: March 27, 2012 Second Reading: April 10, 2012; Withdrawn by committee |
29-11/12-CBC | Resolution on the Delegation of Authority for the Interpretation of the General Faculty Constitution First Reading: March 27, 2012 Second Reading: April 10, 2012; Withdrawn by committee |
Resolution on Guidelines for Adding Online Version of Existing Face-to-Face Programs First Reading: April 10, 2012 Second Reading: April 24, 2012; Passed Provost Approved: May 2, 2012 | |
| Resolution on Academic Program Discontinuance Procedure First Reading: March 27, 2012 Second Reading: April 24, 2012; Passed President Approved: May 2, 2012 |
| 32-11/12-CBC | Resolution on Creating More Inclusive Membership of the Academic Policies Committee First Reading: April 10, 2012 Second Reading: April 24, 2012; Passed |
| 33-11/12-CBC | Resolution on Altering the Status of the Appointments and Elections Committee to a Standing Committee of the University Senate First Reading: April 10, 2012 Second Reading: April 24, 2012; Passed |
| 34-11/12-ICC | Resolution to Establish a Stand-Alone Major: B.S. in Marine Biology First Reading: March 6, 2012 Second Reading: March 27, 2012; Passed unanimously Provost Approved: April 12, 2012 |
Resolution on Revision of the ICC Constitution First Reading: April 10, 2012 Secod Reading: April 24, 2012; Passed unanimously Provost Approved May 2, 2012 See Appendix G of the Humboldt Faculty Handbook for the ICC Constitution | |
Resolution on Guidelines for Approving New Degree and Credential Programs at Humboldt First Reading: April 10, 2012 Second Reading: April 24, 2012; Passed unanimously Provost Approved: May 2, 2012 | |
Resolution on Revision of Appendix J: Faculty Personnel Policies and Procedures for Retention, Tenure, and Promotion First Reading: April 10, 2012 Second Reading: April 24, 2012; Passed General Faculty Approved: November 5-9, 2012 | |
Resolution on Revision of the Humboldt Policy for the Protection of Human Subjects in Research First Reading: April 24, 2012 Second Reading: May 1, 2012; Failed | |
Policy Number: EM:P12-01 | Resolution on Academic Progress Rules for Undergraduate Programs First Reading: April 24, 2012 Second Reading: May 1, 2012; Passed President Approved: May 3, 2012 Note: When approved, this Policy #12-01 was retitled, “Academic Progress Rules (Milestones) for Undergraduate Programs.” |
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